Meeting opened: 6:00 PM
Meeting closed: 6:00 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Aug 20 - MCCI Board Meeting
1: Treasurer's Report
MOTION, moved by Michael Muller, seconded by Ray Sebold: *Motion made to approve rollover budget for 2019 .
Pass: Aye: Dana Faldasz, Michael Langknecht, Michael Muller, Ray Sebold.
*Will re-evaluate in 2021 budget at 2/18/21 Board Meeting
2: Staff / Equipment Report
*Dean to review budget and approve Hannah for hourly wage increase.
*Treasurer still needed
*Board members needed
2: Bilingual Outreach
3: Cumbies Building
*Mik is currently in contact with new owners of old Cubbies Building.
*Building plans have been delayed due to Covid-19.
1: Annual Staff Review
*Annual Staff Review and job descriptions moved to 5/20/21 Annual Board Meeting.
2: Strategic Planning
*Continue with outreach & expand our concepts
*Discussed TV's in local store windows
*Brick House Affiliations
3: Review of Evaluation
1: Board Re-election
Board Officer re-election moved to 5/21/21 Annual Board Meeting
Minutes prepared by Deirdre
Posted to: Board Meetings